Menna Overview
Here’s a quick overview of NIGHTCAP LIMITED 👀 — a London based business that started in 2020.
NIGHTCAP LIMITED
- Company statusactive
- Company No12899067
- Age5 years 10 months Incorporated 23 September 2020
- Officers4
Address
20 Midtown Procter Street, London, WC1V 6NX, England
NIGHTCAP LIMITED is an active company incorporated on 23 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2025
Capital Allotment Shares
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 26 Jul 2024
Re Registration Memorandum Articles
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 26 Jul 2024
Reregistration Public To Private Company
2 Years Ago on 26 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Gareth Maitland | director | Mar 1958 | 13 Jan 2021 |
| MOIR, Lance Stuart | director | Jan 1957 | 13 Jan 2021 |
| WILLINGHAM-TOXVAERD, Michael | director | Nov 1974 | 23 Sept 2020 |
| WILLINGHAM-TOXVAERD, Sarah Louise | director | Dec 1973 | 23 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sarah Louise Willingham-Toxvaerd | Dec 1973 | 23 Sept 2020 |
| Michael Willingham-Toxvaerd | Nov 1974 | 23 Sept 2020 |
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Here’s a quick overview of NIGHTCAP LIMITED 👀 — a London based business that started in 2020.